YHMAN LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

YHMAN LIMITED
DLP HOUSE
46 PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
HX1 2QW
(101 companies also use this postcode)

Classification:

Other education not elsewhere classified

Legal Information

Company Registration No.:
03411383
Incorporation Date:
29 Jul 1997
Financial Year End:
31 Jul
Capital:
£6.40 on 22 Aug 2014
For period ending:
31 Jul 2014
Filed on:
16 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Jul 2014
Filed on:
22 Aug 2014
Purchase latest return for £4.99

Information correct as of: 1 Jan 2017 - Check for updates

Map


Notices published in the Gazette

17 Aug 2016

YHMAN LIMITED (Company Number 03411383) Registered office: C/O DLP House, 46 Prescott Street, Halifax, HX1 2QW Principal trading address: 11/75 EC Stoner Building, University of Leeds, Leeds, LS2 9JT Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final General Meeting of the above named Company will be held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 12 October 2016 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and also determining the manner in which the books, accounts and documents of the Company and of the Joint Liquidators shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him/her. A proxy need not be a member of the Company. Date of Appointment: 24 February 2015. Office Holder details: Antony Denham, (IP No. 9613) and Sarah Long, (IP No. 9615) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW For further details contact: Tel: 01422 356093. Antony Denham, Joint Liquidator 10 August 2016

6 Mar 2015

YHMAN LIMITED (Company Number 03411383) Previous Name of Company: Prosper Associates Limited Registered office: The Company Secretariat, 11/75 E C Stoner Building, University of Leeds, Leeds, LS2 9JT Principal trading address: The Company Secretariat, 11/75 E C Stoner Building, University of Leeds, Leeds, LS2 9JT At a General Meeting of the members of the above named Company, duly convened and held at Room 9.10, ISS Building, University of Leeds, Woodhouse Lane, Leeds, LS2 9JT, on 24 February 2015, at 3.30 pm, the following resolutions were unanimously passed as a Special resolution and as an Ordinary resolution: “That the Company be wound up voluntarily pursuant to Section 84(1) (b) of the Insolvency Act 1986 and that Antony Denham and Sarah Long, both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW, (IP Nos 9613 and 9615) be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” Further details contact: Sarah Long, Email: advice@dlpartnership.co.uk. Rhys Davies, Chairman 27 February 2015

6 Mar 2015

YHMAN LIMITED (Company Number 03411383) Previous Name of Company: Prosper Associates Limited Registered office: 11/75 E C Stoner Building, University of Leeds, Leeds, LS2 9JT Principal trading address: 11/75 E C Stoner Building, University of Leeds, Leeds, LS2 9JT Notice is hereby given that Antony Denham (IP No 9613) ACA and Sarah Long (IP No 9615) MABRP, FCCA of DL Partnership (UK) Limited, Insolvency Practitioners, DLP House, 46 Prescott Street, Halifax, HX1 2QW were appointed Joint Liquidators of the above company on 24 February 2015. Creditors are required to send their names and addresses and particulars of their claims to the Joint Liquidators on or before 10 April 2015. If so required, by notice in writing from the Joint Liquidators, personally or by their solicitor, creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full but if a creditor considers it has a claim against the company he should send in his claim forthwith. Further details contact: Sarah Long, Email: advice@dlpartnership.co.uk. Sarah Long, Joint Liquidator 02 March 2015

6 Mar 2015

Company Number: 03411383 Name of Company: YHMAN LIMITED Previous Name of Company: Prosper Associates Limited Nature of Business: Other Education not elsewhere classified Type of Liquidation: Members Registered office: 11/75 E C Stoner Building, University of Leeds, Leeds, LS2 9JT Principal trading address: 11/75 E C Stoner Building, University of Leeds, Leeds, LS2 9JT Antony Denham, of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW and Sarah Long, of DL Partnership (UK) Limited, 46 Prescott Street, Halifax, HX1 2QW Office Holder Numbers: 9613 and 9615. Further details contact: Sarah Long, Email: advice@dlpartnership.co.uk. Date of Appointment: 24 February 2015 By whom Appointed: Members

Recently Filed Documents - 145 available


Directors and Secretaries

Geoffrey Bell
23 Jun 2006 ⇒ Present ( 10 Years ) Director
Simon Davies
10 Jun 2010 ⇒ Present ( 6 Years ) Director
Basem El-haddadeh
24 Jun 2013 ⇒ Present ( 3 Years ) Director
Heidi Fraser-krauss
8 Mar 2012 ⇒ Present ( 5 Years ) Director
John Mcauley
1 Nov 2011 ⇒ Present ( 5 Years ) Director
Alan Radley
10 Jun 2010 ⇒ Present ( 6 Years ) Director
Helena Smith
31 Dec 2002 ⇒ Present ( 14 Years ) Company Secretary

Previous Company Names

PROSPER ASSOCIATES LIMITED
Changed 9 Sep 1997

Previous Addresses

THE COMPANY SECRETARIAT 11/75 E C STONER BUILDING
UNIVERSITY OF LEEDS
LEEDS
LS2 9JT
Changed 12 Mar 2015

FINANCE OFFICE, ROOM 11/84 E C
STONER BUILDING UNIVERSITY OF
LEEDS, LEEDS
WEST YORKSHIRE
LS2 9JT
Changed 18 Jan 2010

FINANCE OFFICE ROOM 11/23 E C
STONER BUILDING UNIVERSITY
OF LEEDS LEEDS
WEST YORKSHIRE LS2 9JT
Changed 9 Aug 2006

12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
Changed 2 Nov 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.yhman.co.uk
www.yhman.net
www.yhman.org
www.yhman.education
www.yhman.org.uk
www.yh.man

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 16 Apr 2015 9
31 Jul 2013 24 Dec 2013 5
31 Jul 2012 20 Dec 2012 5
31 Jul 2011 27 Mar 2012 8
31 Jul 2010 29 Dec 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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